The Bupa Foundation

Company Name	The Bupa Foundation
Company Status	Dissolved
Company Number	01414385
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 February 1979(45 years, 2 months ago)
Dissolution Date	11 October 2014 (9 years, 6 months ago)
Previous Name	BUPA Medical Foundation Limited(The)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Judy Evans
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1996(17 years, 7 months after company formation)
Appointment Duration	18 years (closed 11 October 2014)
Role	Consultant Plastic Surgeon
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Prof Anthony Robert Kendrick
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(27 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 11 October 2014)
Role	University Professor / Gp
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Baroness Mary Jane Watkins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(28 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 11 October 2014)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Professor Dame Parveen June Kumar
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(28 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 11 October 2014)
Role	Physician
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Stephen William Duffy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2009(30 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 October 2014)
Role	Company Director
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Steven Andrew John
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2009(30 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 11 October 2014)
Role	Company Director
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Dr Hugh Edward Montgomery
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2009(30 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 11 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Dr Duncan Ronald Forsyth
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2010(31 years, 7 months after company formation)
Appointment Duration	4 years (closed 11 October 2014)
Role	Consultant Geriatrician
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Bhavin Savla
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2010(31 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Dr Fiona Jane Adshead
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2011(32 years, 7 months after company formation)
Appointment Duration	3 years (closed 11 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Secretary Name	Daniel James Murray
Status	Closed
Appointed	03 January 2012(32 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 October 2014)
Role	Company Director
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mrs Judith Alison Miller
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2012(33 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Dr Paul Zollinger-Read
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2012(33 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 11 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 1992(13 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 September 1997)
Role	Director Of Finance And Busine
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	James William Ivory
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 1995)
Role	Group Legal Executive
Correspondence Address	11 Willow Park Otford Sevenoaks Kent TN14 5ND

Director Name	Air Chief Marshall Sir Lewis (MacDonald) Hodges
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 1994)
Role	Retired
Correspondence Address	Allens House Plaxtol Sevenoaks Kent TN15 0QU

Director Name	Leonard Graham Hall
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 1994)
Role	Retired
Correspondence Address	Temple Bar Green Lane Northwood Middlesex HA6 2UY

Director Name	Mrs Joceline Mary Helen Graham
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 September 1994)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Morlais West Parade Hythe Kent CT21 6HD

Director Name	William Francis Eales
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(13 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 1995)
Role	Retired
Correspondence Address	Beech Cottage Courts Mount Road Haslemere Surrey GU27 2PP

Director Name	Dr Eric Sutton Blackadder
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(13 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 1995)
Role	Retired
Correspondence Address	14 East Shore Pittenweem Anstruther Fife KY10 2NH Scotland

Secretary Name	Julian Philip Sanders
Nationality	British
Status	Resigned
Appointed	02 October 1992(13 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 27 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Darrick Wood Road Orpington Kent BR6 8AW

Director Name	Bryan Stanley Hawkins
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 1995)
Role	Retired Banker
Correspondence Address	The Orchard Risedale Allithwaite Road Grange-Over-Sands Cumbria LA11 7EN

Director Name	Dr Angela Margaret Coulter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(15 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 1997)
Role	Director Kings Fund Centre
Correspondence Address	3 Mere Road Oxford Oxfordshire OX2 8AN

Director Name	Mr Roger Frederick Hymas
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(15 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wancom Edge Puttenham Heath Road, Compton Guildford Surrey GU3 1DU

Director Name	Dr David Winston Costain
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(17 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 May 2001)
Role	Assistant Medical Director
Correspondence Address	The Barn St Helena Westleton Saxmundham Suffolk IP17 3ED

Director Name	Prof Richard John Heald
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(17 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 August 2000)
Role	Surgeon
Country of Residence	England
Correspondence Address	Waytes 37 High Street Odiham Hampshire RG25 1LE

Director Name	Philip Louis Brett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British/French (Dual
Status	Resigned
Appointed	23 September 1997(18 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 20 September 2007)
Role	Accountant
Correspondence Address	24 Highfield Way Rickmansworth Hertfordshire WD3 2PR

Director Name	Hugh Ross Anderson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 September 1997(18 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 25 April 2008)
Role	University Professor
Correspondence Address	16 Bonneville Gardens London SW4 9LF

Director Name	Lord Ara Warkes Darzi
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(21 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 September 2005)
Role	Professor Of Surgery
Country of Residence	United Kingdom
Correspondence Address	93 Windsor Road Gerrards Cross Buckinghamshire SL9 7NW

Director Name	Prof Rosalind Anne Eeles
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 2003)
Role	Clinical Oncologist
Country of Residence	England
Correspondence Address	Little Bush Farm Codicote Heights Rabley Heath Road Welwyn Hertfordshire AL6 9UA

Director Name	Ray Fitzpatrick
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(21 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 September 2007)
Role	University Professor
Correspondence Address	80 Southmoor Road Oxford Oxfordshire OX2 6RB

Director Name	Mr Peter John Jones
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(22 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 July 2009)
Role	Director Corporate Communicati
Country of Residence	United Kingdom
Correspondence Address	32 Heathfield Gardens Chiswick London W4 4JX

Director Name	Dame Deidre Joan Hine
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(25 years after company formation)
Appointment Duration	7 years (resigned 28 February 2011)
Role	Retired
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Christopher Hasluck
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(25 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 March 2013)
Role	Research Fellow
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Secretary Name	Kevin Rohan Taylor
Status	Resigned
Appointed	27 May 2009(30 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Contact

Website	www.bupa.co.uk
Telephone	0808 2718573
Telephone region	Freephone

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 October 2014	Final Gazette dissolved following liquidation (1 page)
11 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2014	Final Gazette dissolved following liquidation (1 page)
11 July 2014	Return of final meeting in a members' voluntary winding up (5 pages)
11 July 2014	Return of final meeting in a members' voluntary winding up (5 pages)
30 October 2013	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 30 October 2013 (2 pages)
30 October 2013	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 30 October 2013 (2 pages)
29 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2013	Declaration of solvency (3 pages)
29 October 2013	Appointment of a voluntary liquidator (3 pages)
29 October 2013	Appointment of a voluntary liquidator (3 pages)
29 October 2013	Declaration of solvency (3 pages)
15 July 2013	Full accounts made up to 31 December 2012 (22 pages)
15 July 2013	Full accounts made up to 31 December 2012 (22 pages)
28 June 2013	Termination of appointment of Virginia Warren as a director (1 page)
28 June 2013	Termination of appointment of Virginia Warren as a director (1 page)
15 April 2013	Termination of appointment of Michael Marmot as a director (1 page)
15 April 2013	Termination of appointment of Theresa Marteau as a director (1 page)
15 April 2013	Termination of appointment of Theresa Marteau as a director (1 page)
15 April 2013	Termination of appointment of Christopher Hasluck as a director (1 page)
15 April 2013	Termination of appointment of Christopher Hasluck as a director (1 page)
15 April 2013	Termination of appointment of Michael Marmot as a director (1 page)
22 November 2012	Appointment of Paul Zollinger-Read as a director (2 pages)
22 November 2012	Appointment of Paul Zollinger-Read as a director (2 pages)
21 November 2012	Termination of appointment of Andrew Vallance-Owen as a director (1 page)
21 November 2012	Termination of appointment of Andrew Vallance-Owen as a director (1 page)
4 October 2012	Annual return made up to 2 October 2012 no member list (18 pages)
4 October 2012	Annual return made up to 2 October 2012 no member list (18 pages)
4 October 2012	Annual return made up to 2 October 2012 no member list (18 pages)
21 September 2012	Full accounts made up to 31 December 2011 (23 pages)
21 September 2012	Full accounts made up to 31 December 2011 (23 pages)
12 June 2012	Appointment of Judith Alison Miller as a director (2 pages)
12 June 2012	Appointment of Judith Alison Miller as a director (2 pages)
16 April 2012	Termination of appointment of David James Stott as a director (1 page)
16 April 2012	Termination of appointment of David James Stott as a director (1 page)
11 January 2012	Termination of appointment of Jennifer Popay as a director (1 page)
11 January 2012	Termination of appointment of Jennifer Popay as a director (1 page)
5 January 2012	Termination of appointment of Kevin Taylor as a secretary (1 page)
5 January 2012	Termination of appointment of Kevin Taylor as a secretary (1 page)
5 January 2012	Appointment of Daniel James Murray as a secretary (2 pages)
5 January 2012	Appointment of Daniel James Murray as a secretary (2 pages)
19 October 2011	Annual return made up to 2 October 2011 no member list (19 pages)
19 October 2011	Annual return made up to 2 October 2011 no member list (19 pages)
19 October 2011	Annual return made up to 2 October 2011 no member list (19 pages)
18 October 2011	Appointment of Theresa Mary Marteau as a director (2 pages)
18 October 2011	Appointment of Dr Fiona Adshead as a director (2 pages)
18 October 2011	Appointment of Theresa Mary Marteau as a director (2 pages)
18 October 2011	Appointment of Dr Fiona Adshead as a director (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (20 pages)
26 September 2011	Full accounts made up to 31 December 2010 (20 pages)
31 August 2011	Appointment of Michael Gideon Marmot as a director (2 pages)
31 August 2011	Appointment of Michael Gideon Marmot as a director (2 pages)
24 March 2011	Termination of appointment of Deidre Hine as a director (1 page)
24 March 2011	Termination of appointment of Deidre Hine as a director (1 page)
23 December 2010	Appointment of Bhavin Savla as a director (2 pages)
23 December 2010	Termination of appointment of Jonathan Macfie as a director (1 page)
23 December 2010	Appointment of Bhavin Savla as a director (2 pages)
23 December 2010	Termination of appointment of Jonathan Macfie as a director (1 page)
13 October 2010	Annual return made up to 2 October 2010 no member list (17 pages)
13 October 2010	Annual return made up to 2 October 2010 no member list (17 pages)
13 October 2010	Annual return made up to 2 October 2010 no member list (17 pages)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
29 September 2010	Termination of appointment of David Oliver as a director (1 page)
29 September 2010	Termination of appointment of David Oliver as a director (1 page)
16 September 2010	Appointment of David James Stott as a director (2 pages)
16 September 2010	Appointment of David James Stott as a director (2 pages)
16 September 2010	Appointment of Duncan Ronald Forsyth as a director (2 pages)
16 September 2010	Appointment of Duncan Ronald Forsyth as a director (2 pages)
19 November 2009	Annual return made up to 2 October 2009 (26 pages)
19 November 2009	Annual return made up to 2 October 2009 (26 pages)
19 November 2009	Annual return made up to 2 October 2009 (26 pages)
26 October 2009	Director's details changed for Stephen William Duffy on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen William Duffy on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen William Duffy on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Doctor Hugh Edward Montgomery on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Doctor Hugh Edward Montgomery on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Doctor Hugh Edward Montgomery on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Dr David Oliver on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Dr David Oliver on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Dr David Oliver on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Dr Virginia Jane Warren on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Professor Mary Jane Watkins on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Dr Virginia Jane Warren on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Professor Jennifer Mary Popay on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Dame Deirdre Joan Hine on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Professor Anthony Robert Kendrick on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Professor Jennifer Mary Popay on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Professor Anthony Robert Kendrick on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Professor Parveen June Kumar on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Kevin Rohan Taylor on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Professor Mary Jane Watkins on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Professor Jennifer Mary Popay on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Dame Deirdre Joan Hine on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Professor Parveen June Kumar on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Kevin Rohan Taylor on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Professor Mary Jane Watkins on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Kevin Rohan Taylor on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Dame Deirdre Joan Hine on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Professor Parveen June Kumar on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Professor Anthony Robert Kendrick on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Dr Virginia Jane Warren on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jonathan Macfie on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Dr Judy Evans on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Steven Andrew John on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Christopher Hasluck on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Christopher Hasluck on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Dr Judy Evans on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Dr Judy Evans on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Christopher Hasluck on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jonathan Macfie on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Steven Andrew John on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jonathan Macfie on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Steven Andrew John on 1 October 2009 (2 pages)
13 October 2009	Full accounts made up to 31 December 2008 (18 pages)
13 October 2009	Full accounts made up to 31 December 2008 (18 pages)
10 October 2009	Director's details changed for Doctor Andrew John Vallance Owen on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Doctor Andrew John Vallance Owen on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Doctor Andrew John Vallance Owen on 1 October 2009 (2 pages)
21 September 2009	Director appointed hugh edward montgomery (1 page)
21 September 2009	Director appointed hugh edward montgomery (1 page)
18 September 2009	Director appointed steven andrew john (1 page)
18 September 2009	Director appointed stephen william duffy (1 page)
18 September 2009	Director appointed steven andrew john (1 page)
18 September 2009	Director appointed stephen william duffy (1 page)
9 September 2009	Director appointed david oliver (1 page)
9 September 2009	Director appointed david oliver (1 page)
4 September 2009	Memorandum and Articles of Association (25 pages)
4 September 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
4 September 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
4 September 2009	Memorandum and Articles of Association (25 pages)
3 August 2009	Appointment terminated director peter jones (1 page)
3 August 2009	Appointment terminated director peter jones (1 page)
11 June 2009	Appointment terminated secretary julian sanders (1 page)
11 June 2009	Appointment terminated secretary julian sanders (1 page)
11 June 2009	Secretary appointed kevin rohan taylor (1 page)
11 June 2009	Secretary appointed kevin rohan taylor (1 page)
2 June 2009	Director appointed jonathan macfie (1 page)
2 June 2009	Director appointed jonathan macfie (1 page)
27 May 2009	Appointment terminated director philip poole-wilson (1 page)
27 May 2009	Appointment terminated director philip poole-wilson (1 page)
21 April 2009	Appointment terminated director gordon wilcock (1 page)
21 April 2009	Appointment terminated director gordon wilcock (1 page)
8 January 2009	Annual return made up to 02/10/08 (10 pages)
8 January 2009	Annual return made up to 02/10/08 (10 pages)
17 November 2008	Appointment terminated director edward todd (1 page)
17 November 2008	Appointment terminated director edward todd (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (18 pages)
20 October 2008	Full accounts made up to 31 December 2007 (18 pages)
25 July 2008	Appointment terminated director hugh anderson (1 page)
25 July 2008	Appointment terminated director hugh anderson (1 page)
23 June 2008	Appointment terminated director john monson (1 page)
23 June 2008	Appointment terminated director john monson (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (17 pages)
24 October 2007	Full accounts made up to 31 December 2006 (17 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
3 October 2007	Annual return made up to 02/10/07 (4 pages)
3 October 2007	Annual return made up to 02/10/07 (4 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
12 October 2006	Annual return made up to 02/10/06 (4 pages)
12 October 2006	Annual return made up to 02/10/06 (4 pages)
21 August 2006	Full accounts made up to 31 December 2005 (18 pages)
21 August 2006	Full accounts made up to 31 December 2005 (18 pages)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
16 November 2005	Annual return made up to 02/10/05 (3 pages)
16 November 2005	Annual return made up to 02/10/05 (3 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
18 October 2004	Annual return made up to 02/10/04 (8 pages)
18 October 2004	Annual return made up to 02/10/04 (8 pages)
4 October 2004	Full accounts made up to 31 December 2003 (13 pages)
4 October 2004	Full accounts made up to 31 December 2003 (13 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
22 October 2003	Annual return made up to 02/10/03 (8 pages)
22 October 2003	Annual return made up to 02/10/03 (8 pages)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2003	Memorandum and Articles of Association (25 pages)
23 September 2003	Memorandum and Articles of Association (25 pages)
18 August 2003	Full accounts made up to 31 December 2002 (13 pages)
18 August 2003	Full accounts made up to 31 December 2002 (13 pages)
15 August 2003	Auditor's resignation (2 pages)
15 August 2003	Auditor's resignation (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
18 November 2002	Annual return made up to 02/10/02 (9 pages)
18 November 2002	Annual return made up to 02/10/02 (9 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
3 September 2002	Secretary's particulars changed (1 page)
3 September 2002	Secretary's particulars changed (1 page)
26 July 2002	Full accounts made up to 31 December 2001 (13 pages)
26 July 2002	Full accounts made up to 31 December 2001 (13 pages)
20 November 2001	Annual return made up to 02/10/01 (9 pages)
20 November 2001	Annual return made up to 02/10/01 (9 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Annual return made up to 02/10/00 (7 pages)
6 November 2000	Annual return made up to 02/10/00 (7 pages)
6 November 2000	Director resigned (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (13 pages)
24 July 2000	Full accounts made up to 31 December 1999 (13 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Annual return made up to 02/10/99 (4 pages)
16 November 1999	Annual return made up to 02/10/99 (4 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Annual return made up to 02/10/98 (9 pages)
9 October 1998	Annual return made up to 02/10/98 (9 pages)
9 October 1998	Director resigned (1 page)
8 September 1998	Full accounts made up to 31 December 1997 (13 pages)
8 September 1998	Full accounts made up to 31 December 1997 (13 pages)
20 October 1997	Annual return made up to 02/10/97 (10 pages)
20 October 1997	Annual return made up to 02/10/97 (10 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
12 October 1997	Full accounts made up to 31 December 1996 (15 pages)
12 October 1997	Full accounts made up to 31 December 1996 (15 pages)
25 February 1997	Annual return made up to 02/10/96 (12 pages)
25 February 1997	Annual return made up to 02/10/96 (12 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Registered office changed on 07/11/96 from: bupa house 15-19 bloomsbury waay london WC1A 2BA (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Registered office changed on 07/11/96 from: bupa house 15-19 bloomsbury waay london WC1A 2BA (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
30 September 1996	Registered office changed on 30/09/96 from: provident house 24-27 essex street london (1 page)
30 September 1996	Registered office changed on 30/09/96 from: provident house 24-27 essex street london (1 page)
25 September 1996	Full accounts made up to 31 December 1995 (10 pages)
25 September 1996	Full accounts made up to 31 December 1995 (10 pages)
16 September 1996	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX (1 page)
16 September 1996	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	Director resigned (1 page)
8 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
26 April 1996	Company name changed bupa medical foundation LIMITED( the)\certificate issued on 26/04/96 (2 pages)
26 April 1996	Company name changed bupa medical foundation LIMITED( the)\certificate issued on 26/04/96 (2 pages)
4 December 1995	New director appointed (4 pages)
4 December 1995	New director appointed (4 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
15 November 1995	Annual return made up to 02/10/95 (20 pages)
15 November 1995	Annual return made up to 02/10/95 (20 pages)
26 September 1995	Director resigned;new director appointed (4 pages)
26 September 1995	Director resigned;new director appointed (4 pages)
26 September 1995	Director resigned (4 pages)
26 September 1995	Director resigned (4 pages)
16 August 1995	Full accounts made up to 31 December 1994 (10 pages)
16 August 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

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